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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • michaleeze55@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "michaeleze555" <michaeleze555@caramail.com>
Date: Sat Jul 01 14:53:26 GMT+00:00 2006
Subject: URGENT REPLY


    MICHALE & CO.CHAMBERS (ATTORNEYS&COUNSELORS AT LAW) FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. EMAIL:michaleeze55@myway.com   Attn:My Dear,   Compliments,I barrister Michale have decided to bestow this trust on you, which I pray you will not ignore or betray.I appologize in advance for any inconviniences this may cause you. I am Barrister Michale Eze the Personal Attorney to late Mr. George K.Marshal, who was a contractor here in Benin Rep.Who, on December 2003, with his entire family were perished in Air -Crash on board from Cotonou.http://news.bbc.co.uk/2/hi/africa/3348109.stm As a matter of fact, My client made a fixed deposit Amount, valued at (USD$10.7M) with Reliance Bank here in Benin Rep, and upon the duration time of their agreement,his bank started contacting him but no response. Conseqently, The bank issued me a notice to provide the next of kin to the deceased as his personal attorney,or have his account conf
iscated after four years, as it is in the law of this country.   Since then, I have made several contacts to His Countries Embassy in order to locate any of my clients extended relatives,which had also been unsuccessful. Since I have been unsuccesfull in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased since none of his relatives were no way to be found so that the proceeds of this account valued at $10.7m could be transffered into your account, thereafter,we will both share it in percentage according to our contributions to boost the success of this great transaction. I have all the necessary legal documents that can be used to back up all the claims we will make. All I require is your honest cooperation to enable us make this great benefiting transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch
with me as fast as possible through mail:michaleeze55@myway.com and through phone also, to enable us discuss further the progress of this business. With best regards,   Hon:Michale Eze Esq, Senior advocate of Benin(SAB).    


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Anti-fraud resources:

• What can you do when you receive 419 spam